CDAC draft minutes 08.10.2024
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D R A F T MINUTES COMMUNITY DEVELOPMENT ADVISORY COMMITTEE GESD, SYSTEM OF CARE CENTER CONFERENCE ROOM 106 7677 W. BETHANY HOME RD. GLENDALE, ARIZONA 85303 AUGUST 10, 2024 8:45 A.M. 1. CALL TO ORDER Chair Baker called the meeting to order at 10:25 a.m. 2. ROLL CALL Present: Lisa Baker, Chair Kelly Carbello, Committee Member Kirstin Flores, Committee Member Theodora Hackenberg, Committee Member Carlos Vargas, Committee Member Absent: Moises Gallegos, Vice Chair Jamon Fifer, Committee Member David Giles, Committee Member Brandon Hiller, Committee Member Also Present: Jean Moreno, Community Services Director Matthew Hess, Deputy Director, Community Services Michelle Yates, Deputy Director, Community Services Karen Mofford, Administrator, Housing Ismael Cantu, Administrator, Community Action Program Trilese DiLeo, Grants Supervisor, Revitalization Yolanda Poole, Management Assistant, Community Services Attendees: Melanie Brewer, Arizona Department of Housing Carson Folk, Arizona Department of Housing 3. LOW - INCOME TAX CREDIT PRESENTATION Melanie Brewer, Rental Programs Administrator, and Carson Folk, Rental Programs Manager for the (ADOH) Arizona Department of Housing, gave a presentation titled LIHTC AS A TOOL FOR AFFORDABLE HOUSING. The committee discussed the information presented. 4. ANNUAL GOAL SETTING SESSION Mr. Hess led a discussion with the committee to establish one or more goals to pursue throughout the course of the year. The committee discussed goals and voted to affirm the following goals: Goal 1—Promote diverse and sustainable housing options—FY2024-25 Focus area: Explore Community land trusts and non-profit partnerships for homeownership. Goal 2—Promote diverse funding and partnerships—FY 2024-25 Focus Area: Increase partnerships for services for seniors and disabled populations. Goal 3—Promote self-sufficiency for low-income Glendale residents, focusing on social determinants of health. Motioned by Committee Member Theodora Hackenberg, seconded by Committee Member Kirstin Flores AYE: Chair Lisa Baker Committee Member Kelly Carbello Committee Member Kirstin Flores Committee Member Theodora Hackenberg Committee Member Carlos Vargas Other: Vice Chair Moises Gallegos (ABSENT) Committee Member Jamon Fifer (ABSENT) Committee Member David Giles (ABSENT) Committee Member Brandon Hiller (ABSENT) Passed 5. NEXT MEETING The next regular meeting of the Community Development Advisory Committee will be held on August 15, 2024 at 5:30 p.m., in the Sapphire Room at the Glendale Civic Center, located at 5750 W. Glenn Dr., Glendale, Arizona, 85301. 6. ADJOURNMENT Chair Baker adjourned the meeting at 12:14 p.m.